Ventstone Complex, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ventstone Complex" |
| Registration number, date | 51203039391, 25.01.2011 |
| VAT number | LV51203039391 from 30.06.2011 Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Plosta iela 7, Ventspils, LV-3601 Check address owners |
| Fixed capital | 312 775 EUR, registered payment 07.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.01 | 4.32 | 3.13 |
| Personal income tax (thousands, €) | 0 | 1.58 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.58 | 2.03 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2019 | Switzerland | Germany |
|
Control type: via legal arrangement as the founder |
|||
| Natural person | From 08.03.2019 | Switzerland | Germany |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Shelann EstablishmentReg. no. FL-0002.325.470-3
|
100 % | 312 775 | € 1 | € 312 775 | Liechtenstein | 03.07.2020 | 18.08.2020 |
Historical company names
| SIA "Russian Transport Lines" | Until 18.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (315.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (374.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (1.26 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | PDF (1.06 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.05.2019 | PDF (1.41 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.06 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.11.2017 | PDF (2.07 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54 pants | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ventstone Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RTL vad zin 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 183.19 KB | 13.08.2020 | 03.07.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.07 KB | 17.07.2020 | 03.07.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 132.67 KB | 01.06.2020 | 28.04.2020 | 4 |
Shareholders’ register |
TIF | 186.79 KB | 07.05.2020 | 28.04.2020 | 7 |
Amendments to the Articles of Association |
TIF | 16.57 KB | 15.10.2019 | 20.09.2019 | 1 |
Articles of Association |
TIF | 415.2 KB | 15.10.2019 | 20.09.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.91 KB | 15.10.2019 | 18.09.2019 | 6 |
Shareholders’ register |
TIF | 44.39 KB | 07.07.2017 | 04.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 22.64 KB | 07.07.2017 | 16.06.2017 | 1 |
Articles of Association |
TIF | 410.23 KB | 07.07.2017 | 16.06.2017 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 56.95 KB | 07.07.2017 | 16.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 279.95 KB | 28.03.2017 | 27.03.2017 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 52.76 KB | 28.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 43.77 KB | 28.03.2017 | 27.03.2017 | 2 |
Articles of Association |
TIF | 373.1 KB | 31.03.2017 | 06.03.2017 | 8 |
Amendments to the Articles of Association |
TIF | 30.01 KB | 10.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 189.48 KB | 10.07.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 40.42 KB | 10.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 94.47 KB | 18.09.2013 | 19.08.2013 | 6 |
Shareholders’ register |
TIF | 35.33 KB | 18.09.2013 | 19.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.75 KB | 18.09.2013 | 31.07.2013 | 5 |
Shareholders’ register |
TIF | 17.49 KB | 15.03.2013 | 05.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 7.96 KB | 20.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 77 KB | 20.03.2013 | 28.02.2013 | 4 |
Shareholders’ register |
TIF | 20.89 KB | 08.02.2013 | 30.11.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.16 KB | 17.06.2011 | 02.06.2011 | 1 |
Articles of Association |
TIF | 223.11 KB | 17.06.2011 | 02.06.2011 | 7 |
Shareholders’ register |
TIF | 53.16 KB | 14.04.2011 | 29.03.2011 | 2 |
Articles of Association |
TIF | 21.51 KB | 26.01.2011 | 19.01.2011 | 1 |
Memorandum of association |
TIF | 49.46 KB | 26.01.2011 | 19.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.97 KB | 15.09.2022 | 15.09.2022 | 2 |
Application |
DOCX | 45.72 KB | 15.09.2022 | 12.09.2022 | 1 |
Application |
DOCX | 45.72 KB | 15.09.2022 | 12.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.39 KB | 15.09.2022 | 12.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.39 KB | 15.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.7 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
TIF | 282.92 KB | 13.08.2020 | 14.07.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 120.45 KB | 13.08.2020 | 03.07.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.08 KB | 17.07.2020 | 03.07.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 66.13 KB | 17.07.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 67.05 KB | 17.07.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.74 KB | 17.07.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 51.66 KB | 17.07.2020 | 03.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.64 KB | 17.07.2020 | 03.07.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 30.68 KB | 17.07.2020 | 03.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 05.06.2020 | 05.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 05.06.2020 | 05.06.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 220.2 KB | 17.07.2020 | 29.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 218.18 KB | 17.07.2020 | 29.05.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 298.61 KB | 17.07.2020 | 28.05.2020 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 302.06 KB | 17.07.2020 | 28.05.2020 | 9 |
Application |
TIF | 101.63 KB | 29.05.2020 | 27.05.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 57.67 KB | 29.05.2020 | 20.05.2020 | 1 |
Application |
TIF | 75.43 KB | 07.05.2020 | 05.05.2020 | 2 |
Power of attorney, act of empowerment |
1.25 MB | 05.06.2020 | 28.04.2020 | 2 | |
Power of attorney, act of empowerment |
EDOC | 1.01 MB | 05.06.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 17.10.2019 | 17.10.2019 | 1 |
Application |
TIF | 115.13 KB | 15.10.2019 | 14.10.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 307.66 KB | 15.10.2019 | 20.09.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 08.03.2019 | 08.03.2019 | 2 |
Application |
TIF | 155.57 KB | 07.03.2019 | 05.03.2019 | 4 |
Copy of the personal identification document |
TIF | 167.71 KB | 29.05.2020 | 25.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 21.07.2017 | 21.07.2017 | 2 |
Application |
TIF | 187.45 KB | 21.07.2017 | 17.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 11.4 KB | 21.07.2017 | 17.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 322.89 KB | 21.07.2017 | 12.07.2017 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 07.07.2017 | 07.07.2017 | 2 |
Application |
TIF | 132.14 KB | 07.07.2017 | 04.07.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 34.79 KB | 07.07.2017 | 04.07.2017 | 1 |
Appraisal reports |
TIF | 61.09 KB | 07.07.2017 | 30.06.2017 | 1 |
Acceptance-conveyance act |
TIF | 34.83 KB | 07.07.2017 | 16.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.7 KB | 07.07.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 487.31 KB | 07.07.2017 | 16.06.2017 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 03.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 03.04.2017 | 03.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 35.64 KB | 07.07.2017 | 27.03.2017 | 1 |
Application |
TIF | 173.96 KB | 28.03.2017 | 27.03.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.19 KB | 28.03.2017 | 27.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.31 KB | 28.03.2017 | 27.03.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.43 KB | 28.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 436.34 KB | 31.03.2017 | 06.03.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 64.41 KB | 10.07.2015 | 09.07.2015 | 1 |
Application |
TIF | 200.3 KB | 10.07.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 180.22 KB | 10.07.2015 | 16.06.2015 | 3 |
Copy of the personal identification document |
TIF | 181.69 KB | 29.05.2020 | 17.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 08.11.2013 | 05.11.2013 | 1 |
Application |
TIF | 186.44 KB | 08.11.2013 | 30.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 23.23 KB | 08.11.2013 | 30.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.77 KB | 08.11.2013 | 14.10.2013 | 7 |
Consent of a member of the Board / executive director |
TIF | 34.23 KB | 08.11.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.07 KB | 18.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 38.01 KB | 18.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.16 KB | 20.03.2013 | 18.03.2013 | 1 |
Registration certificates |
TIF | 38.06 KB | 20.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.56 KB | 15.03.2013 | 15.03.2013 | 1 |
Application |
TIF | 40.68 KB | 20.03.2013 | 13.03.2013 | 2 |
Application |
TIF | 42.28 KB | 15.03.2013 | 05.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 20.03.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.63 KB | 08.02.2013 | 04.02.2013 | 1 |
Application |
TIF | 38.44 KB | 08.02.2013 | 30.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 113.43 KB | 08.02.2013 | 25.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.55 KB | 17.06.2011 | 07.06.2011 | 2 |
Application |
TIF | 136.78 KB | 17.06.2011 | 02.06.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 28.27 KB | 17.06.2011 | 02.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 170.41 KB | 17.06.2011 | 02.06.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 14.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 48.44 KB | 14.04.2011 | 11.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 14.04.2011 | 11.04.2011 | 1 |
Registration certificates |
TIF | 17.3 KB | 20.03.2013 | 25.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 26.01.2011 | 25.01.2011 | 1 |
Registration certificates |
TIF | 70.46 KB | 26.01.2011 | 25.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.28 KB | 26.01.2011 | 20.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.13 KB | 26.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 155.96 KB | 26.01.2011 | 19.01.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 1.8 MB | 26.01.2011 | 18.01.2011 | 41 |
Consent of a member of the Board / executive director |
TIF | 31.23 KB | 17.06.2011 | 15.10.2010 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
12.12.2017 |
LETA | Notiks sabiedriskā apspriešana saistībā ar sašķidrinātās dabasgāzes termināļa projektu Ventspilī |
06.12.2017 |
LETA | Organizēs sabiedrisko apspriešanu saistībā ar sašķidrinātās dabasgāzes termināļa projektu Ventspilī |